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  4. Arms Dealer

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  • Sanjay Bhandari, Sanjay Bhandari extradition case, Sanjay Bhandari extradition to India

    'India is a country governed by rule of law': Key observations in Sanjay Bhandari extradition case

    India | November 09, 2022 19:22 IST

    District Judge Michael Snow, who heard the case at Westminster Magistrates’ Court in London earlier this year, concluded that there are no bars to him being extradited and decided to send the case to UK Home Secretary Suella Braverman.

  • Image for representation

    CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal

    India | June 22, 2019 19:18 IST

    The agency has also booked unidentified officials of the Indian Air Force, the Defence Ministry and Switzerland-based Pilatus Aircraft Limited in the case.

  • CBI books arms dealer Sanjay Bhandari, IAF officials

    2009 Swiss aircraft deal: CBI files case against arms dealer Sanjay Bhandari, IAF officials

    India | June 22, 2019 13:31 IST

    The CBI has earlier registered a preliminary enquiry (PE) on November 11, 2016 to verify the allegations of bribery.

  • Government relaxes Arms Rules to push 'Make in India'

    Government relaxes Arms Rules to push 'Make in India' initiative

    India | October 30, 2017 19:56 IST

    To boost the 'Make in India' initiative, the government has liberalised the Arms Rules to encourage investment in the manufacturing of arms, ammunition and weapon systems in the country.

  • Nirmala Sitharaman

    BJP asks Congress to break silence over Robert Vadra's 'links' with arms dealer

    Politics | October 17, 2017 19:40 IST

    BJP today asked Congress to break "silence" over media reports which claimed that Robert Vadra had "links" with fugitive arms dealer Sanjay Bhandari.

  • After ‘shocking’ raid at ex-Army officer’s house,

    After ‘shocking’ raid at ex-Army officer’s house, police nabs Slovenian arms dealer

    India | May 02, 2017 8:23 IST

    Directorate of Revenue Intelligence officials said that the arrests may only be the top of an iceberg as the network of poachers and arms smugglers unravels.

  • Special CBI court acquits arms agent Abhishek Verma in

    Special CBI court acquits arms agent Abhishek Verma in Rheinmetall bribery case

    India | April 26, 2017 15:53 IST

    Abhishek Verma and his wife Anca Maria were today discharged by special CBI court in a case involving alleged payments made to influence the Ministry of Defence in 2011.

  • Varun Gandhi

    Varun Gandhi quashes claims of being honey-trapped by arms dealer

    Politics | October 21, 2016 10:44 IST

    BJP MP Varun Gandhi on Thursday denied allegations of being "honey trapped and compromised" by defence middleman Abhishek Verma and said he didn't pass on any "secret data".

  • Sanjay Bhandari

    Arms dealer Sanjay Bhandari booked under Official Secrets Act

    India | October 17, 2016 12:12 IST

    Days after a senior officer of the defence ministry filed a complaint against controversial arms dealer and defence consultant Sanjay Bhandari, the Delhi Police on Sunday booked him under the Official Secrets Act (OSA). The

  • Income Tax department raided properties of Sanjay Bhadari

    Arms consultant reportedly linked to Robert Vadra to be booked under new blackmoney Act

    India | June 02, 2016 23:12 IST

    New Delhi: The Income Tax department is mulling booking defence consultant Sanjay Bhandari, said to be linked to Robert Vadra in an alleged benami property transaction in London, under the stringent anti-blackmoney law in connection

  • Income Tax department raided premises of Sanjay Bhadari in

    Arms consultant reportedly linked to Robert Vadra to be booked under new blackmoney Act

    India | June 02, 2016 22:49 IST

    New Delhi: The Income Tax department is mulling booking defence consultant Sanjay Bhandari, said to be linked to Robert Vadra in an alleged benami property transaction in London, under the stringent anti-blackmoney law in connection

  • cbi questions jagdish tytler in abhishek verma case

    CBI questions Jagdish Tytler in Abhishek Verma case

    India | July 27, 2012 12:42 IST

    New Delhi, Jul 27:  CBI has questioned Jagdish Tytler to verify claims made by arms dealer Abhishek Verma that he was in regular touch with the senior Congress leader and whether these meetings were in

  • i t may approach swiss authorities in abhishek verma case

    I-T may approach Swiss authorities in Abhishek Verma case

    India | June 10, 2012 17:03 IST

    New Delhi, Jun 10: Income Tax department authorities may soon approach the Swiss government to obtain fresh information on the investments and finances of arms dealer Abhishek Verma for its probe against him and his

  • arms dealer abhishek verma wife held

    Arms dealer Abhishek Verma, wife held

    India | June 08, 2012 22:51 IST

    New Delhi, Jun 8: Arms dealer Abhishek Verma and his newly-wed Romanian wife were today arrested by CBI for allegedly receiving money from a Swiss arms company to delist them from the companies blacklisted by

  • hasan ali was khashoggi s frontman says ed chargesheet

    Hasan Ali Was Khashoggi's Frontman, Says ED Chargesheet

    India | May 07, 2011 19:14 IST

    Mumbai, May 7: International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money and for the Pune stud farm owner CHF (Swiss

Top News

  • Since 2015 when AAP came to power in Delhi, 12 underground

    CM Arvind Kejriwal urges Modi govt to provide 1,300 MGD of water to Delhi

  • Rajinikanth

    Rajinikanth issues public notice over infringement of rights, warns of legal action

  • India U-19 Women face England U-19 Women in final

    IND-W vs ENG-W, U-19 Women's T20 WC, Live Cricket score: India look to continue dominance

Latest News

  • Since 2015 when AAP came to power in Delhi, 12 underground

    CM Arvind Kejriwal urges Modi govt to provide 1,300 MGD of water to Delhi

  • Beating Retreat ceremony, Beating Retreat 2023, Beating Retreat ceremony date, Beating Retreat cerem

    Beating Retreat ceremony 2023: India's biggest drone show mesmerises spectators | WATCH LIVE

  • Representational Image

    Pakistan hikes petrol price by Rs 35; minister calls it 'minimum' increase I Check prices here

  • Novak Djokovic in action

    Australian Open 2023: Novak Djokovic beats Tsitsipas in final to win 22nd Grand Slam title

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    • Since 2015 when AAP came to power in Delhi, 12 underground

      CM Arvind Kejriwal urges Modi govt to provide 1,300 MGD of water to Delhi

    • Beating Retreat ceremony, Beating Retreat 2023, Beating Retreat ceremony date, Beating Retreat cerem

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      BBC documentary on PM Modi: PIL filed in SC challenging Centre's decision to ban docu

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      Rajinikanth issues public notice over infringement of rights, warns of legal action

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      Bigg Boss 16: Tina Datta calls Shalin Bhanot 'manipulative and aggressive'

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      'Either sex sells or Shah Rukh Khan': Neha Dhupia revisits her 20 year old statement after Pathaan

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      Pathaan Box Office Collection Day 4: Shah Rukh-Deepika's film sees big jump, to cross Rs 400 Cr soon

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      Pakistan hikes petrol price by Rs 35; minister calls it 'minimum' increase I Check prices here

    • Nadhim Zahawi, rishi sunak, rishi sunak pARTY, united kingdom prime minister uk pm rishi sunak, Nadh

      United Kingdom PM Rishi Sunak fires party chairman Nadhim Zahawi over 'tax bill' allegations

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      Pakistan: Earthquake of magnitude 4.1 hits Islamabad; no damage or injuries reported

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      Pakistan: At least 39 dead as passenger coach falls into ravine in Balochistan's Lasbela district

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      United States: Massive truck-bus collision leaves at least 6 dead, 3 injured in upstate New York

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